SPRINGBANK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Mr Saul Elly as a director on 2025-03-24 |
| 20/03/2520 March 2025 | Appointment of Mrs Norah Elizabeth Cozens as a director on 2025-03-20 |
| 11/03/2511 March 2025 | Appointment of Miss Joanne Kilcourse as a director on 2025-03-11 |
| 10/03/2510 March 2025 | Appointment of Mr Steven James Henshall as a director on 2025-03-10 |
| 07/03/257 March 2025 | Termination of appointment of Michael Defeo as a director on 2025-02-28 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with updates |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Appointment of Mr Michael Defeo as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Tony Defeo as a director on 2023-10-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 18/11/2218 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 24/11/2124 November 2021 | Termination of appointment of Victoria Louise Twiggs as a director on 2021-11-24 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY JOUL |
| 19/08/1919 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDHAM |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADSWORTH |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR JOHN ARTHUR OLDHAM |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENSHAW |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA ATHERTON |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT HENSHAW |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MRS AUDREY JOUL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR TONY DEFEO |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS VICTORIA LOUISE TWIGGS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR WILLIAM WADSWORTH |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MISS EMMA JANE ATHERTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA ATHERTON |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR ALAN JACKSON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DANIEL MARK JOHNSON |
| 10/10/1310 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA ALLEN |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED LINDA ALLEN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HALSALL |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMPSON |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED EMMA JANE ATHERTON |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LTD / 25/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMPSON / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED IAN MATTHEW HALSALL |
| 21/11/0921 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS COZENS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 02/05/2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PREMIER ESTATES LIMITED 19 CHURCH STREET MACCLESFIELD CHESHIRE SK11 6LB |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: PRINCES BUILDINGS 15 OXFORD COURT OXFORD STREET MANCHESTER M2 3WQ |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 07/05/937 May 1993 | SECRETARY RESIGNED |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 25/11/9125 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/08/9120 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | COMPANY NAME CHANGED MEDIUMINCOME LIMITED CERTIFICATE ISSUED ON 13/08/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 12/04/91 |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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